DRUMBEARN LIMITED
Overview
| Company Name | DRUMBEARN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI054292 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DRUMBEARN LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is DRUMBEARN LIMITED located?
| Registered Office Address | 12 Torrent Business Park BT70 3BF Dungannon Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRUMBEARN LIMITED?
| Company Name | From | Until |
|---|---|---|
| KYLEHILL LIMITED | Mar 12, 2005 | Mar 12, 2005 |
What are the latest accounts for DRUMBEARN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DRUMBEARN LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for DRUMBEARN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge NI0542920002, created on Mar 30, 2026 | 22 pages | MR01 | ||
Confirmation statement made on Oct 21, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Oct 21, 2023 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Termination of appointment of Angela O'neill as a director on Sep 22, 2023 | 1 pages | TM01 | ||
Registered office address changed from 12 Torrent Business Centre Donaghmore Co.Tyrone BT70 2UD to 12 Torrent Business Park Dungannon BT70 3BF on Apr 17, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Francis O'neill as a director on Nov 05, 2021 | 2 pages | AP01 | ||
Appointment of Mr Aidan Patrick O'neill as a director on Nov 05, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Mary Catherine Turkington as a director on Nov 05, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 21, 2021 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Sep 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Micro company accounts made up to Sep 30, 2020 | 6 pages | AA | ||
Appointment of Mrs Angela O'neill as a director on May 12, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 21, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 11 pages | AA | ||
Confirmation statement made on Mar 12, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 12, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Mar 12, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of DRUMBEARN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCLUGGAGE, Olive | Secretary | Torrent Business Park BT70 3BF Dungannon 12 Northern Ireland | Irish | 91444600003 | ||||||
| MCCLUGGAGE, Olive Bronagh | Director | Torrent Business Park BT70 3BF Dungannon 12 Northern Ireland | Northern Ireland | Northern Irish | 188619440001 | |||||
| O'NEILL, Aidan Patrick | Director | Torrent Business Park BT70 3BF Dungannon 12 Northern Ireland | Northern Ireland | Irish | 143720470002 | |||||
| O'NEILL, Martin Terence | Director | Mullaghmore Road Donaghmore BT70 3BF Dungannon 134 Co.Tyrone Northern Ireland | Northern Ireland | Irish | 144461880002 | |||||
| O'NEILL, Paul Francis | Director | Torrent Business Park BT70 3BF Dungannon 12 Northern Ireland | Northern Ireland | Irish | 144784430001 | |||||
| TURKINGTON, Mary Catherine | Director | Torrent Business Park BT70 3BF Dungannon 12 Northern Ireland | Northern Ireland | Irish | 153009270001 | |||||
| C.S. SECRETARIAL SERVICES LTD | Secretary | 79 Chichester Street Belfast BT1 4JE | 70217690001 | |||||||
| O'NEILL, Angela | Director | Torrent Business Park BT70 3BF Dungannon 12 Northern Ireland | Northern Ireland | Irish | 192908320001 | |||||
| CS DIRECTOR SERVICES LIMITED | Director | 79 Chichester Street Belfast BT1 4JE | 144445660001 |
What are the latest statements on persons with significant control for DRUMBEARN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0